BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

07136280

Incorporation date

26/01/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2010)

13/04/2026

Appointment of Daniel Bruce Jefferies as a director on 2026-04-01

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13/04/2026

Appointment of Philip James Pateman as a director on 2026-04-01

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01/03/2026

Termination of appointment of Frank Standish as a secretary on 2026-02-17

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01/03/2026

Termination of appointment of Frank Standish as a director on 2026-02-17

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10/02/2026

Confirmation statement made on 2026-02-01 with no updates

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02/09/2025

Memorandum and Articles of Association

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02/09/2025

Resolutions

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29/08/2025

Registration of charge 071362800001, created on 2025-08-28

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29/08/2025

Registration of charge 071362800002, created on 2025-08-28

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27/05/2025

Full accounts made up to 2024-08-31

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12/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2023-08-31

View PDF (19 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/05/2023

Full accounts made up to 2022-08-31

View PDF (19 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

28/09/2022

Termination of appointment of John Parker Buckingham as a director on 2022-08-08

View PDF (1 pages)

01/09/2022

Full accounts made up to 2021-08-31

View PDF (19 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

19/05/2021

Full accounts made up to 2020-08-31

View PDF (19 pages)

12/03/2021

Appointment of Mr. John Parker Buckingham as a director on 2021-02-26

View PDF (2 pages)

09/03/2021

Appointment of Mr. Olmo Palermo as a director on 2021-02-26

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09/03/2021

Termination of appointment of Wayne Laurence Beifus as a director on 2021-02-26

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/03/2020

Full accounts made up to 2019-08-31

View PDF (17 pages)

24/02/2020

Appointment of Mr Wayne Laurence Beifus as a director on 2020-02-19

View PDF (2 pages)

24/02/2020

Termination of appointment of Andrew Richard Thompson as a director on 2020-02-19

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24/02/2020

Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2020-02-19

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24/02/2020

Termination of appointment of Emma Harris as a director on 2020-02-19

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with no updates

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19/08/2019

Appointment of Mrs Emma Harris as a director on 2019-08-19

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19/08/2019

Termination of appointment of Rosemary Frances Counsell as a director on 2019-08-19

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

09/05/2019

Full accounts made up to 2018-08-31

View PDF (16 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

08/03/2018

Appointment of Mr. Frank Standish as a director on 2018-03-05

View PDF (2 pages)

07/03/2018

Termination of appointment of Marco Pagni as a director on 2018-03-05

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

19/04/2016

Appointment of Ms Rosemary Frances Counsell as a director on 2016-03-31

View PDF (2 pages)

18/04/2016

Appointment of Mr Andrew Richard Thompson as a director on 2016-03-31

View PDF (2 pages)

18/04/2016

Termination of appointment of Edward Colin Samuel Lawson as a director on 2016-03-31

View PDF (1 pages)

18/04/2016

Termination of appointment of Minne De Vries as a director on 2016-03-31

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

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01/06/2015

Auditor's resignation

View PDF (2 pages)

11/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

28/04/2014

Auditor's resignation

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23/04/2014

Auditor's resignation

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19/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

15/10/2013

Appointment of Mr Edward Colin Samuel Lawson as a director

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09/10/2013

Termination of appointment of Marcus Dench as a director

View PDF (1 pages)

29/07/2013

Termination of appointment of Andrew Wilkinson as a director

View PDF (1 pages)

24/07/2013

Appointment of Mr Minne De Vries as a director

View PDF (2 pages)

31/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

31/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

22/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

17/01/2011

Appointment of Marc Dench as a director

View PDF (3 pages)

21/10/2010

Termination of appointment of Sami Badarani as a director

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21/07/2010

Termination of appointment of Stephen Lehane as a director

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21/07/2010

Termination of appointment of Stephen Ford as a director

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13/07/2010

Appointment of Marco Pagni as a director

View PDF (3 pages)

12/07/2010

Appointment of Sami Badarani as a director

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08/07/2010

Statement of capital following an allotment of shares on 2010-06-17

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17/04/2010

Registered office address changed from Sedley Place 4Th Floor 361 Oxford Street London W1C 2JL United Kingdom on 2010-04-17

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15/04/2010

Appointment of Stephen James Lehane as a director

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15/04/2010

Appointment of Andrew John Wilkinson as a director

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07/04/2010

Termination of appointment of Martin Delve as a director

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07/04/2010

Termination of appointment of Marco Pagni as a director

View PDF (2 pages)

07/04/2010

Appointment of Stephen Kelsey Ford as a director

View PDF (3 pages)

11/03/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

View PDF (1 pages)

26/01/2010

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palermo, Olmo	Director	26/02/2021 - Present	9
Beifus, Wayne Laurence	Director	19/02/2020 - 26/02/2021	2
Standish, Frank	Director	05/03/2018 - 17/02/2026	91
Delve, Martin Christopher	Director	26/01/2010 - 08/03/2010	80
De Vries, Minne	Director	23/07/2013 - 31/03/2016	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 26/01/2010 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED?

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 26/01/2010 .

Where is BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED located?

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED do?

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED?

The latest filing was on 13/04/2026: Appointment of Daniel Bruce Jefferies as a director on 2026-04-01.